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BRIGHTSOURCED LTD

Company number 07047667

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 102	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 102 - link opens in a new window - 5 pages (5 pages)
12 Nov 2014	CH01	Director's details changed for Mr Richard Stuart Smith on 1 December 2013	View PDF Director's details changed for Mr Richard Stuart Smith on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 102	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 102 - link opens in a new window - 5 pages (5 pages)
18 Oct 2013	MR01	Registration of charge 070476670001	View PDF Registration of charge 070476670001 - link opens in a new window - 27 pages (27 pages)
21 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
29 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	View PDF Annual return made up to 17 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2012	CH01	Director's details changed for Mr Richard Stuart Smith on 1 September 2012	View PDF Director's details changed for Mr Richard Stuart Smith on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
29 Feb 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 December 2011	View PDF Previous accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
09 Feb 2012	SH01	Statement of capital following an allotment of shares on 3 January 2012 GBP 102	View PDF Statement of capital following an allotment of shares on 3 January 2012 GBP 102 - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	View PDF Annual return made up to 17 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2011	CERTNM	Company name changed sd smith consulting LIMITED\certificate issued on 28/06/11 RES15 ‐ Change company name resolution on 2011-06-28 NM01 ‐ Change of name by resolution	View PDF Company name changed sd smith consulting LIMITED\certificate issued on 28/06/11 RES15 ‐ Change company name resolution on 2011-06-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Jun 2011	AP01	Appointment of Mr Richard Stuart Smith as a director	View PDF Appointment of Mr Richard Stuart Smith as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
01 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	View PDF Annual return made up to 17 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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